Collection of documents: |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2006) |
Výročná správa za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2006) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2006) |
Protokol z VZ Type of document: Other document |
(Delivered: 05/31/2006) |
Notárska zápisnica N 14/2007, NZ 3683/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2007) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/02/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2007) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2007) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2008) |
Audítorská správa a účt.záv.za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2008) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2009) |
Audítorská správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2009) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2010) |
Protokol z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2011) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Notárska zápisnica N 763/2013, Nz 45655/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2013) |
Stanovy a.s. Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2013) |
Oznámenie o schválení účtovnej závierky Type of document: Other document |
(Delivered: 12/17/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2015) |
Notárska zápisnica z riadneho valného zhromaždenia spolu s úplným znením stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2015) |
Listina prítomných akcionárov na valnom zhromaždení Type of document: Other document |
(Delivered: 07/13/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2016) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2016) |
Listina prítomných akcionárov na MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2016) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2017) |
Zápisnica z RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2017) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2017) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2017) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2018) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2019) |
Not. zápisnica N 333/02, NZ 315/02, STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2002) |
Autítorská správa, konsolidovaná súvaha, konsolidov. výkaz ziskov a strát za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2002) |
Audítor. správa, Audítorská správa o výsledku overenia konsolidov. účtov. závierky za r. 2001, Výročná správa za r. 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2002) |
Zápisnica z VZ, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2003) |
Not. zápisnica N 186/03 NZ 67804/03 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/11/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
Protokol z rokovania riadneho valného zhromaždenia zo dňa 17.06.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2004) |
Podpisový vzor - Ing. Miroslav Majerník Type of document: Other document |
(Delivered: 07/14/2004) |
Podpisový vzor - Ing. Emil Dobiáš Type of document: Other document |
(Delivered: 07/14/2004) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2004) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2004) |
Súvaha k 31.12.2003, výkaz ziskov a strát a poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2004) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2005) |
Účtovná závierka za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2005) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2005) |
Protokol z VZ Type of document: Other document |
(Delivered: 05/26/2005) |
Protokol z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2009) |
Stanovy spoločnosti - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2009) |
Protokol z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2010) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2011) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2012) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2013) |
Kúpna zmluva Type of document: Other document |
(Delivered: 08/16/2017) |
Znalecký posudok č.61/2017 Type of document: Expert statement |
(Delivered: 08/16/2017) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2019) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2019) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/17/2020) |
Zápisnica z VZ NOMA Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2020) |
Zápisnica z VZ FTX Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2020) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2021) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/16/2021) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2022) |
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